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Posts Tagged Foreign Bank and Financial Accounts

Tax Evasion and Shell Companies

The world is becoming more transparent by the day. As more banks and governments exchange financial information, thousands of innocent folks are getting caught in government drag nets designed to identify those with unreported offshore accounts. “Innocent”? Yes, most of the folks we encounter are dual nationals, foreign born Americans, expats living overseas or hard [...]

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Recent IRS Rulings Give Hope To Americans With Unreported RRSPs

The Internal Revenue Service recently released several Private Letter Rulings which offer hope to U.S. taxpayers with unreported Canadian Registered Retirement Savings Plans – RRSPs for short. There are tens of thousands of Americans living in Canada. Many hold RRSPs as a way to save for retirement and defer taxes. As the IRS ramps up [...]

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